Data Completeness

Elucidate's Data Completeness module ensures data quality in every transaction, laying the groundwork for impeccable data quality. It confirms that every transaction is fully documented and aligned with ISO 20022 and FATF Recommendation 16 standards.

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Key benefits

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Historical Transaction Tracking

Improve your risk assessment accuracy with our module's tracking, which reveals the full backstory of the flows between two entities, enabling a thorough grasp of transactional relationships.

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Predictive Analytical Networking

With our sophisticated ML algorithms, trace the financial DNA of transactions to detect underlying patterns between interconnected entities. By analyzing shared transactional histories, we empower you with predictive insights that could redefine your risk management strategies.

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Granular Transaction Feature Analysis

Delve deeper with our analysis of transaction frequency, volume, and value, key indicators that provide a granular look at transactional behavior, and its implications for your risk framework.

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Enhanced STP Rates

By improving the clarity and coherence of transactional data, our module significantly enhances the rate of straight-through processing (STP). This efficiency boost not only accelerates transaction times but also minimizes manual interventions, streamlining your operational workflow.

Elucidate’s Risk Module Builder

Data Completeness

Guarantees a comprehensive data foundation by verifying that all essential information is complete and accurate, forming the bedrock for robust risk analysis.

Coherence Assessment

Analyzes the consistency and coherence of your clients to validate its reliability, paving the way for sound risk judgments.

Prohibited Activities

Actively scans and flags any transactions or activities that may contravene regulatory standards, preventing compliance breaches and safeguarding reputational integrity.

Investigative Analysis

Digs into past transactional behaviors to uncover patterns and trends, offering a historical lens to enhance the predictive accuracy of your risk models.

Risk Quantification

Synthesizes diverse risk indicators into a unified, numerical risk score, providing clear metrics for evaluating and comparing risk profiles across the board.

Deploying Elucidate’s Data Completeness module

The first step in a modular journey towards an integrated, holistic view of your organization's transactional health. Start with what you need, and expand as you go, for a fully scalable solution that adapts to your evolving risk management landscape.

Explore Data Completeness with Elucidate